DOSSIERS / Σ. ΡΩΣΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

Σ. ΡΩΣΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-03-17
KYBE ID: HE93260 · HE93260 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
Σ. ΡΩΣΣΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE93260
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-17
DRCIP data.gov.cy
Γρίβα Διγενή, 31Α,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
SOTOS ROSSOS SUPERMARKET LIMITEDShared officer / director · 4 share thisE.M. PARADISE INVESTMENTS LTDShared officer / director · 8 share thisS.E.M. ROSSOS LIMITEDShared officer / director · 8 share thisMIC. ROSSOS DEVELOPERS LIMITEDShared officer / director · 8 share thisM.E. ROSSOS PROPERTIES LTDShared officer / director · 8 share thisK & M ROSSOS TRADING LIMITEDShared officer / director · 8 share thisRETIREMENT TRADING LIMITEDShared officer / director · 12 share thisPIRS BROADCASTING LIMITEDShared officer / director · 12 share thisT. N. STRAWBERRY PUB LIMITEDShared officer / director · 12 share thisNIK ROSSOS LTDShared officer / director · 12 share thisK.E.M. ROSSOS HOLDINGS LIMITEDShared officer / director · 12 share thisSURFRIDER (CYPRUS) LIMITEDShared officer / director · 12 share thisC. & E. ROSSOS INVESTMENTS LTDShared officer / director · 12 share thisALGRIT ENTERPRISES LIMITEDShared officer / director · 12 share thisBENEFICTUM (OVERSEAS) LIMITEDShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/HE93260/network.

People with significant control

5 people
NameRoleFromSource
ΚΩΣΤΑΣ ΡΩΣΣΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΡΩΣΣΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΡΩΣΣΟΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΡΩΣΣΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΡΩΣΣΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100